Aldermans Pharmacy (London) Ltd.

Company Registration Number: 05169506

Company registered in England and Wales

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Aldermans Pharmacy (London) Ltd. is a Private Company Limited by Shares first registered on 2 July 2004. Its current registered address is in London.

Registered Address

38-40 ALDERMANS HILL
PALMERS GREEN
LONDON
ENGLAND
N13 4PN

There are 80 companies currently registered at this postcode, including this one.

All companies at N13 4PN

Registration Data

Company Number

05169506

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 July 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47730 - Dispensing chemist in specialised stores

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

2 July 2015

Returns Next Due

30 July 2016

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £431,329£383,875£302,843£272,989£316,290£276,050
of which Cash £261,337£142,450£62,619£36,751£39,027£72,337
Total Assets £431,329£383,875£302,843£272,989£316,290£276,050
Current Liabilities £198,427£215,939£191,921£180,527£244,044£224,026
Net Current Assets £232,902£167,936£110,922£92,462£72,246£52,024
Total Net Worth £257,713£195,070£142,209£121,167£88,348£66,967

Previous Names

No previous names

Company Officers

  • SHAH, Sushma Atul

    Secretary

    Appointed on 2 July 2004

     

    Nationality: British

    Occupation: Pharmacist

    S SHAH
    30
    Aldermans Hill
    Palmers Green
    London
    N13 4PN
    England

  • SHAH, Atul

    Director

    Appointed on 2 July 2004

     

    Nationality: British

    Occupation: Pharmacist

    Month of birth: March 1962

    A SHAH
    30
    Aldermans Hill
    Palmers Green
    London
    N13 4PN
    England

  • SHAH, Sushma Atul

    Director

    Appointed on 2 July 2004

     

    Nationality: British

    Occupation: Pharmacist

    Month of birth: August 1963

    S SHAH
    30
    Aldermans Hill
    Palmers Green
    London
    N13 4PN
    England

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 2 July 2004

    Resigned on 2 July 2004

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 2 July 2004

    Resigned on 2 July 2004

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 4 July 2016 [View PDF]

    Action Date: 2 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5AHYJJE. Transaction: MzE1MjE4NTkxNmFkaXF6a2N4.

  2. 1 March 2016 Registration of a charge with Charles court order to extend. Charge code 051695060002, created on 21 October 2015 [View PDF]

    Action Date: 21 October 2015. Category: Mortgage. Type: MR01. Barcode: A51VJHAQ. Transaction: MzE0MzU5ODc2OWFkaXF6a2N4.

  3. 26 February 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X51JKLS9. Transaction: MzE0MjgxOTcxNWFkaXF6a2N4.

  4. 31 December 2015 Registered office address changed from 34 Chapman Crescent Harrow Middlesex HA3 0TE to 38-40 Aldermans Hill Palmers Green London N13 4PN on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Address. Type: AD01. Barcode: X4NFDVPU. Transaction: MzEzODcyMzY5OGFkaXF6a2N4.

  5. 21 July 2015 Registration of charge 051695060001, created on 16 July 2015 [View PDF]

    Action Date: 16 July 2015. Category: Mortgage. Type: MR01. Barcode: X4C44F14. Transaction: MzEyNzQ2MDA2MWFkaXF6a2N4.

  6. 9 July 2015 Annual return made up to 2 July 2015 with full list of shareholders [View PDF]

    Action Date: 2 July 2015. Category: Annual return. Type: AR01. Barcode: X4B91GRC. Transaction: MzEyNjc5Njg3NmFkaXF6a2N4.

  7. 29 January 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X403EUY1. Transaction: MzExNjI4MTAzMmFkaXF6a2N4.

  8. 8 July 2014 Annual return made up to 2 July 2014 with full list of shareholders [View PDF]

    Action Date: 2 July 2014. Category: Annual return. Type: AR01. Barcode: X3BOAI34. Transaction: MzEwMzM1MDE2N2FkaXF6a2N4.

  9. 28 March 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X34LWAJU. Transaction: MzA5NzE5OTc5NmFkaXF6a2N4.

  10. 14 November 2013 Director's details changed for Sushma Atul Shah on 14 November 2013 [View PDF]

    Action Date: 14 November 2013. Category: Officers. Type: CH01. Barcode: X2L3YU8H. Transaction: MzA4ODc2MzM0NWFkaXF6a2N4.

  11. 14 November 2013 Director's details changed for Atul Shah on 14 November 2013 [View PDF]

    Action Date: 14 November 2013. Category: Officers. Type: CH01. Barcode: X2L3YU4H. Transaction: MzA4ODc2MzMwM2FkaXF6a2N4.

  12. 14 November 2013 Secretary's details changed for Sushma Atul Shah on 14 November 2013 [View PDF]

    Action Date: 14 November 2013. Category: Officers. Type: CH03. Barcode: X2L3YTZ6. Transaction: MzA4ODc2MzIwM2FkaXF6a2N4.

  13. 16 July 2013 Annual return made up to 2 July 2013 with full list of shareholders [View PDF]

    Action Date: 2 July 2013. Category: Annual return. Type: AR01. Barcode: X2CP64M3. Transaction: MzA4MTU5ODYzOGFkaXF6a2N4.

  14. 13 March 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A23RC0NV. Transaction: MzA3NDQyNTYzNmFkaXF6a2N4.

  15. 9 July 2012 Annual return made up to 2 July 2012 with full list of shareholders [View PDF]

    Action Date: 2 July 2012. Category: Annual return. Type: AR01. Barcode: X1CTCPYR. Transaction: MzA2MDUxNzM4N2FkaXF6a2N4.

  16. 23 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A178DV4P. Transaction: MzA1NjI5MjgwNWFkaXF6a2N4.

  17. 29 December 2011 Registered office address changed from C/O Ashmar & Co Room 317 Marlborough House 159 High Street, Wealdstone, Harrow, Middlesex HA3 5EP on 29 December 2011 [View PDF]

    Action Date: 29 December 2011. Category: Address. Type: AD01. Barcode: X0P80RBF. Transaction: MzA0OTgxNDMyMmFkaXF6a2N4.

  18. 4 July 2011 Annual return made up to 2 July 2011 with full list of shareholders [View PDF]

    Action Date: 2 July 2011. Category: Annual return. Type: AR01. Barcode: X39LDVJL. Transaction: MzAzOTg1MDU4N2FkaXF6a2N4.

  19. 18 March 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AX6L3SIB. Transaction: MzAzNDAzNTczMmFkaXF6a2N4.

  20. 30 July 2010 Annual return made up to 2 July 2010 with full list of shareholders [View PDF]

    Action Date: 2 July 2010. Category: Annual return. Type: AR01. Barcode: XQWRPM4P. Transaction: MzAyMDQ4OTM2NGFkaXF6a2N4.

  21. 30 July 2010 Director's details changed for Atul Shah on 2 July 2010 [View PDF]

    Action Date: 2 July 2010. Category: Officers. Type: CH01. Barcode: XQWRNM4N. Transaction: MzAyMDQ4OTI4M2FkaXF6a2N4.

  22. 30 July 2010 Director's details changed for Sushma Atul Shah on 2 July 2010 [View PDF]

    Action Date: 2 July 2010. Category: Officers. Type: CH01. Barcode: XQWROM4O. Transaction: MzAyMDQ4OTI3MWFkaXF6a2N4.

  23. 10 March 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AY05XI2U. Transaction: MzAxMTEzNjkyOWFkaXF6a2N4.

  24. 10 July 2009 Return made up to 02/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSXFVBFM. Transaction: MjAzNjkxNDI3NmFkaXF6a2N4.

  25. 9 March 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AP5097WG. Transaction: MjAyNzYzMTE0NGFkaXF6a2N4.

  26. 28 July 2008 Return made up to 02/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGHC21R0. Transaction: MjAwOTczNTU2MGFkaXF6a2N4.

  27. 13 November 2007 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE4ODExNTcyMWFkaXF6a2N4.

  28. 18 July 2007 Return made up to 02/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzAwNzQ1NWFkaXF6a2N4.

  29. 7 December 2006 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3MTg0MzgyNmFkaXF6a2N4.

  30. 21 August 2006 Return made up to 02/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTE1MjAzNWFkaXF6a2N4.

  31. 21 August 2006 Registered office changed on 21/08/06 from: rm 317 marlborough house 159 high street wealdstone, harrow middlesex HA3 5EP [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTE4ODQ0OGFkaXF6a2N4.

  32. 21 August 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE2NTIyOTkxMmFkaXF6a2N4.

  33. 29 March 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE1ODk0MzEzNmFkaXF6a2N4.

  34. 20 July 2005 Return made up to 02/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjgyNDM3MWFkaXF6a2N4.

  35. 19 July 2004 Ad 02/07/04--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MjQxNjc2MWFkaXF6a2N4.

  36. 19 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTE4NjE1NGFkaXF6a2N4.

  37. 19 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDM3Njg0NWFkaXF6a2N4.

  38. 19 July 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTg4NTU1M2FkaXF6a2N4.

  39. 19 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODYzNjA3M2FkaXF6a2N4.

  40. 2 July 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NjI1MTM4M2FkaXF6a2N4.

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